MicroVision amends bylaws to align with universal proxy rules and DGCL updates

MICROVISION, INC.

Updated stockholder nominee provisions to comply with SEC universal proxy rules.
Revised adjournment procedures and stockholder-list rules to conform to recent DGCL amendments.
Non-company proxy solicitors must use a proxy card color other than white; white reserved for company.
Enhanced disclosure requirements for stockholder director nominations and business proposals.
Bylaws also include ministerial, clarifying, and conforming changes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

MICROVISION, INC.: Amended and restated bylaws to address universal proxy rules, conform to recent DGCL amendments, require specific proxy card colors, and modify procedural mechanics for stockholder nominations and proposals (effective 2023-07-11).

Change: bylaw amendment
Effective: 2023-07-11

Exact text from the filing

On July 11, 2023, in connection with a periodic review of the bylaws of MicroVision Inc. (the “ Company ”), the effectiveness of new Securities and Exchange Commission rules regarding universal proxy cards (the “ Universal Proxy Rules ”), and certain recent amendments to the Delaware General Corporation Law (the “ DGCL ”), the Company’s board of directors (the “ Board ”) approved and adopted the Company’s amended and restated bylaws (the “ Amended and Restated Bylaws ”), which became immediately effective.

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MICROVISION, INC. filing history →

Source: SEC EDGAR

accession 0001193125-23-187268

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